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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Credit Agricole
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000$1,391,220,085
Number of records: 14
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$1,229,220,08511
competition-related offenses$162,000,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$1,116,899,0856
tax violations$99,211,0001
price-fixing or anti-competitive practices$62,000,0002
banking violation$13,000,0002
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Credit Agricoleeconomic sanction violation2015NY-DFS$385,000,000
Credit Agricole Corporate and Investment Bankeconomic sanction violation2015OFAC$329,593,585
Credit Agricole Corporate and Investment Bank (CACIB)economic sanction violation2015USAO$156,000,000
Credit Agricole Corporate and Investment Bankeconomic sanction violation2015NY-MANDA$156,000,000
Credit Lyonnaisfraud2003USAO$100,000,000
Credit Agricole (Suisse) SAtax violations2015DOJ_TAX$99,211,000
Credit Agricole S.A.economic sanction violation2015FED$90,300,000
Credit Agricole S.A.price-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Credit Agricole S.A.banking violation2004FED$8,000,000
Credit Agricole Corporate and Investment Bankprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricolebanking violation2004NY-DFS$5,000,000
Credit Lyonnais Rouse Limitedinvestor protection violation2005CFTC$85,000
Credit Lyonnais Rouse Limitedinvestor protection violation2004CFTC$25,000
Credit Lyonnais, NYeconomic sanction violation2003OFAC$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.